logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 34
  • 1
    Mcgill, Siobhan
    Born in February 1962
    Individual (7 offsprings)
    Officer
    1994-10-07 ~ 1995-02-13
    OF - Director → CIF 0
  • 2
    Gee, Stephen Trevor
    Born in February 1944
    Individual (46 offsprings)
    Officer
    1995-02-13 ~ 1997-08-04
    OF - Director → CIF 0
    Gee, Stephen Trevor
    Individual (46 offsprings)
    Officer
    1995-09-01 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 3
    Kingdon, Danielle Jane
    Born in August 1965
    Individual (3 offsprings)
    Officer
    1991-04-26 ~ 1991-07-01
    OF - Director → CIF 0
  • 4
    Scott, Russell
    Born in August 1960
    Individual (23 offsprings)
    Officer
    1997-08-04 ~ 1999-10-08
    OF - Director → CIF 0
  • 5
    Fluet, Cliff
    Individual (72 offsprings)
    Officer
    2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 6
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (158 offsprings)
    Officer
    2017-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 7
    Manning, Richard Denley John
    Born in November 1964
    Individual (238 offsprings)
    Officer
    2005-12-31 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2005-05-09 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 8
    Azzopardi, Carmel
    Born in January 1961
    Individual (4 offsprings)
    Officer
    1991-07-11 ~ 1993-04-07
    OF - Director → CIF 0
  • 9
    Singer, Darren David
    Born in February 1969
    Individual (335 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 10
    Messer, Olivia
    Born in November 1989
    Individual (97 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 11
    Miron, Stephen Gabriel
    Born in May 1965
    Individual (235 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 12
    Rutherford, Margaret Helen
    Individual (14 offsprings)
    Officer
    1996-04-01 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 13
    Schwarz, Nathalie Esther
    Individual (97 offsprings)
    Officer
    1998-08-31 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 14
    Wheater, Sara
    Born in December 1956
    Individual (1 offspring)
    Officer
    1991-07-01 ~ 1992-01-22
    OF - Director → CIF 0
  • 15
    Beak, Jonathan
    Born in September 1965
    Individual (224 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (224 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 16
    Pallot, Wendy Monica
    Born in February 1965
    Individual (243 offsprings)
    Officer
    2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 17
    O'neill, Sean Patrick
    Born in December 1950
    Individual (18 offsprings)
    Officer
    1994-01-19 ~ 1994-05-05
    OF - Director → CIF 0
  • 18
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Webber, Peter
    Born in March 1939
    Individual (24 offsprings)
    Officer
    1995-02-13 ~ 1997-08-04
    OF - Director → CIF 0
  • 20
    Bassadone, Andrew Kirkland
    Born in June 1957
    Individual (39 offsprings)
    Officer
    1995-02-13 ~ 1996-05-31
    OF - Director → CIF 0
  • 21
    Davies, Paul Richard
    Born in August 1955
    Individual (61 offsprings)
    Officer
    1999-10-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Harris, Peter Jonathan
    Born in March 1962
    Individual (260 offsprings)
    Officer
    1997-08-04 ~ 2005-05-09
    OF - Director → CIF 0
  • 23
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Born in January 1957
    Individual (272 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 24
    Walters, James
    Born in July 1963
    Individual (4 offsprings)
    Officer
    1993-04-07 ~ 1994-07-26
    OF - Director → CIF 0
  • 25
    Potterell, Clive Ronald
    Born in June 1956
    Individual (330 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    Potterell, Clive Ronald
    Individual (330 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 26
    Connole, Michael Damien
    Born in July 1964
    Individual (313 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 27
    Taylor, Richard Michael
    Individual (9 offsprings)
    Officer
    1991-04-26 ~ 1991-07-01
    OF - Secretary → CIF 0
  • 28
    Wilson, Shaun Andrew
    Born in September 1959
    Individual (7 offsprings)
    Officer
    1994-07-26 ~ 1995-05-02
    OF - Director → CIF 0
  • 29
    Naismith, Roy Cameron
    Individual (65 offsprings)
    Officer
    1998-02-27 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 30
    Allan, Norman Gordon
    Individual (27 offsprings)
    Officer
    1995-02-13 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 31
    GLOBAL RADIO LIMITED
    - now 00923454 03140291... (more)
    GCAP MEDIA PLC - 2008-12-17
    GLOBAL RADIO PLC - 2008-12-17
    CAPITAL RADIO PLC - 2005-05-09
    CAPITAL RADIO LIMITED - 1987-01-08
    30, Leicester Square, London, United Kingdom
    Active Corporate (57 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    Milestone, Royal Parade, Chislehurst, Kent
    Corporate (22 offsprings)
    Officer
    1991-09-11 ~ 1995-02-13
    OF - Secretary → CIF 0
  • 33
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1553 offsprings)
    Officer
    1991-04-08 ~ 1991-04-26
    OF - Nominee Director → CIF 0
  • 34
    C & M SECRETARIES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1991-04-08 ~ 1991-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHEERDALE LIMITED

Period: 1991-04-08 ~ now
Company number: 02598996
Registered name
CHEERDALE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CHEERDALE LIMITED
    Info
    Registered number 02598996
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1991-04-08 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • CHEERDALE LIMITED
    S
    Registered number 02598996
    30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEAT FM LIMITED
    - now 02661902 SC168821
    BB CAPITAL LIMITED - 2005-12-28
    BEACH BLANKET BABYLON LIMITED - 1999-07-01
    30 Leicester Square, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    T. S. HOLDINGS LIMITED
    02795817
    30 Leicester Square, London
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.